DOSSIERS / I. SHAHAR INVESTMENTS LTD
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Company dossier

I. SHAHAR INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-26
KYBE ID: HE410461 · HE410461 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

active
I. SHAHAR INVESTMENTS LTD
DRCIP data.gov.cy
HE410461
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-26
DRCIP data.gov.cy
Αρχιεπισκόπου Κυπριανού, 4,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
JJ PROPERTY 10 LTDShared registered address · 8 share thisKORLO LIMITEDShared registered address · 8 share thisDAVID SPYROU ESTATES LTDShared registered address · 8 share thisHAGOP AWEDISSIAN LIMITEDShared registered address · 8 share thisDAVID SPYROU GROUP OF COMPANIES LIMITEDShared registered address · 8 share thisPINTERA LTDShared registered address · 8 share thisTZOFI CAPITAL LTDShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SHAHAR ITZHAKdirector—Cyprus registry
ITZHAK SHAHARsecretary—Cyprus registry

Risk signals

0 matched